1、 Corporate Officers Outside Directors Stuart M.Essig President,Chief Executive Officer and Director Gerard S.Carlozzi Executive Vice President and Chief Operating Officer John B.Henneman,III Executive Vice President,Chief Administrative Officer and Secretary David B.Holtz Senior Vice President,Finan
2、ce and Treasurer Deborah A.Leonetti Senior Vice President,Global Marketing Donald R.Nociolo Senior Vice President,Operations Judith E.OGrady,R.N.,M.S.N.,R.A.C.Senior Vice President,Regulatory,Quality Assurance and Clinical Affairs Robert D.Paltridge Senior Vice President,Global Sales Richard E.Carus
3、o,PhD.(3)Chairman of the Board of Directors David C.Auth(1)Former Chief Executive Officer and Founder of Heart Technology,Inc.Keith Bradley,Ph.D.(1)(2)(3)Former Professor of International Management and Management Strategy at the Open University and Cass London Business Schools Neal Moszkowski(1)(2)
4、Co-Head,Soros Private Equity James M.Sullivan(2)(3)Executive Vice President Lodging,Marriott International,Inc.Anne M.VanLent(2)Executive Vice President and Chief Financial Officer,Barrier Therapeutics (1)Compensation Committee member(2)Audit Committee member(3)Nominating Committee member OUR VISION
5、:Integra is a market leading,innovative medical device company focused on helping the medical professional enhance the standard of care.OUR MISSION:Integra seeks to provide customers with clinically relevant,innovative and cost-effective products that improve the quality of life.Presidents Message T
6、o Our Stockholders:Your company had a great year.In 2004,we achieved record revenues while continuing to develop our extensive product offerings and global infrastructure.Our total revenues grew to$229.8 million,a 24%increase over 2003.Operating income was$24.8 million in 2004.Net income totaled$17.